02-04-2026 
Steve Kaaru
Author
Article by Steve Kaaru
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22 January, 2020
SEC charges Opporty blockchain marketplace for fraudulent ICO
The SEC has charged Opporty blockchain marketplace for conducting a fraudulent ICO in which they raised over $600,000 from around...
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22 January, 2020
Alexander Vinnik’s children file complaint alleging rights violation
The children of Alexander Vinnik have filed a complaint in a Greek court alleging that their father’s rights have been...
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22 January, 2020
Zipmex crypto exchange acquires license to operate in Thailand
The Thai SEC has approved crypto exchange Zipmex to operate in the country, becoming one of just a handful of...
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21 January, 2020
Canadian teen charged with $50M crypto SIM swap scheme
A Canadian teen has been charged with stealing crypto worth over $50M in a SIM swapping scheme that targeted prominent...
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21 January, 2020
Facebook Libra creates 5-member committee to ‘steer’ technical roadmap
The Libra Association has a five-member committee to oversee the technical development of the project including Union Square partner Nick...
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20 January, 2020
DoJ charges 2 over using fake identities to commit $30M ICO fraud
The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).
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